Hirstdale Limited

Company Registration Number: 01106760

Company registered in England and Wales

Approximate Location Map

Registered Address

15A BULL PLAIN
HERTFORD
HERTS
SG14 1DX

There are 61 companies currently registered at this postcode, including this one.

All companies at SG14 1DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hirstdale Limited is a Private Company Limited by Shares first registered on 6 April 1973. Its current registered address is in Herts.

Registration Data

Company Number

01106760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

8 in total
8 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £283,542£276,914£0£0£0£0£0£0
Current Assets £141,477£140,148£395,559£395,030£456,124£560,797£608,064£148,765
of which Cash £136,464£136,695£136,807£395,030£228,270£335,074£395,446£1,005
Total Assets £425,019£417,062£395,559£395,030£456,124£560,797£608,064£148,765
Current Liabilities £4,066£6,239£8,139£13,766£126,182£230,677£302,948£151,182
Net Current Assets £137,411£133,909£387,420£381,264£329,942£330,120£305,116£-2,417
Total Net Worth £420,953£410,823£387,420£381,264£329,942£330,120£305,116£-2,417

Previous Names

No previous names

Company Officers

  • SHELLEY, Cindy Fenella

    Secretary

    Appointed on 21 March 2018

     

    15a Bull Plain
    Hertford
    Herts
    SG14 1DX

  • NORMAN, Vonda Rowena

    Director

    Appointed on 21 March 2018

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1976

    15a Bull Plain
    Hertford
    Herts
    SG14 1DX

  • BARNES, Rowena

    Secretary

    Resigned on 7 March 2006

    The Dolls House
    63a Bell Street
    Henley On Thames
    Oxfordshire
    RG9 2BA

  • DENHAM, Peter Robert

    Secretary

    Appointed on 7 March 2006

    Resigned on 8 March 2006

    25 Dairyglen Avenue
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8JW

  • FLETCHER, Pauline Jane

    Secretary

    Appointed on 8 March 2006

    Resigned on 21 March 2018

    Nationality: British

    15
    Monks Close
    Broxbourne
    Hertfordshire
    EN10 7JY

  • BARNES, Graham John

    Director

    Resigned on 14 March 2018

    Nationality: British

    Occupation: Estate Agents Consultant

    Month of birth: October 1932

    The Dolls House
    63a Bell Street
    Henley On Thames
    Oxfordshire
    RG9 2BA

  • BARNES, Rowena

    Director

    Resigned on 7 March 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1942

    The Dolls House
    63a Bell Street
    Henley On Thames
    Oxfordshire
    RG9 2BA

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 January 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: A7WNQT6A. Transaction: MzIyNDQ2NjUyNGFkaXF6a2N4.

  2. 21 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78KJ46J. Transaction: MzIwNzkyNzEzN2FkaXF6a2N4.

  3. 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7274YAZ. Transaction: MzIwMDYwNzc2MmFkaXF6a2N4.

  4. 21 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7274N2I. Transaction: MzIwMDYwNzU4N2FkaXF6a2N4.

  5. 21 March 2018 Termination of appointment of Graham John Barnes as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: TM01. Barcode: X7274FS9. Transaction: MzIwMDYwNzQxMmFkaXF6a2N4.

  6. 21 March 2018 Appointment of Ms Vonda Rowena Norman as a director on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Officers. Type: AP01. Barcode: X7274DT7. Transaction: MzIwMDYwNzMzOGFkaXF6a2N4.

  7. 21 March 2018 Appointment of Cindy Fenella Shelley as a secretary on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Officers. Type: AP03. Barcode: X7273N55. Transaction: MzIwMDYwNjcwM2FkaXF6a2N4.

  8. 21 March 2018 Termination of appointment of Pauline Jane Fletcher as a secretary on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Officers. Type: TM02. Barcode: X7273EK8. Transaction: MzIwMDYwNjUyN2FkaXF6a2N4.

  9. 10 January 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6WXA4IJ. Transaction: MzE5NDcxNDE2OWFkaXF6a2N4.

  10. 3 July 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WJLUG. Transaction: MzE3OTU3ODUxOWFkaXF6a2N4.

  11. 3 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69WJHIY. Transaction: MzE3OTU3ODMyMGFkaXF6a2N4.

  12. 17 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60EMX0B. Transaction: MzE2OTEwMTAzNGFkaXF6a2N4.

  13. 6 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAPAI. Transaction: MzE1MjM4NzQwN2FkaXF6a2N4.

  14. 7 January 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MVU8FS. Transaction: MzEzODY4NjY3NGFkaXF6a2N4.

  15. 30 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO3DSB. Transaction: MzEyNjE3OTIxNmFkaXF6a2N4.

  16. 31 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3N3NE7S. Transaction: MzExNDIxMzcyMmFkaXF6a2N4.

  17. 1 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67KI0. Transaction: MzEwMjk2ODM3OWFkaXF6a2N4.

  18. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32H7V56. Transaction: MzA5NTM2MTg2NmFkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEM7CO. Transaction: MzA4MDYwMDQ0NWFkaXF6a2N4.

  20. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22RSQIJ. Transaction: MzA3MzU2ODE4MmFkaXF6a2N4.

  21. 21 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZKHL. Transaction: MzA1OTU2MTI1N2FkaXF6a2N4.

  22. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC6WA. Transaction: MzA1MzQyMDE0NmFkaXF6a2N4.

  23. 23 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZTGSV80. Transaction: MzAzOTMyODk0M2FkaXF6a2N4.

  24. 4 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L8R0HSVO. Transaction: MzAzNDk2NDY3NGFkaXF6a2N4.

  25. 25 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XX759L55. Transaction: MzAxODMyOTc0OGFkaXF6a2N4.

  26. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSJAHHJN. Transaction: MzAwOTYzOTQ3MGFkaXF6a2N4.

  27. 26 June 2009 Secretary's change of particulars / pauline fletcher / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO93RB10. Transaction: MjAzNTk0MDY5M2FkaXF6a2N4.

  28. 26 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO09WB01. Transaction: MjAzNTkyNjQwOWFkaXF6a2N4.

  29. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L86ED8IG. Transaction: MjAyOTUzNjkwNmFkaXF6a2N4.

  30. 4 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKH213F. Transaction: MjAwODQwNTQzOWFkaXF6a2N4.

  31. 1 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzODEyNmFkaXF6a2N4.

  32. 19 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU0MTIyN2FkaXF6a2N4.

  33. 16 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1NTczNmFkaXF6a2N4.

  34. 16 June 2007 Registered office changed on 16/06/07 from: the dolls house 63A bell street henley on thames oxfordshire RG9 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk4NTk4MGFkaXF6a2N4.

  35. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE5MTkyMWFkaXF6a2N4.

  36. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5MzA0NmFkaXF6a2N4.

  37. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5MTQ0M2FkaXF6a2N4.

  38. 12 September 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcxOTgxMmFkaXF6a2N4.

  39. 24 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2OTgxMDI2MWFkaXF6a2N4.

  40. 2 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1NjQyMGFkaXF6a2N4.

  41. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTExODY1NmFkaXF6a2N4.

  42. 9 February 2005 Registered office changed on 09/02/05 from: geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg1NjE4MWFkaXF6a2N4.

  43. 28 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzNDQ3NGFkaXF6a2N4.

  44. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQwOTgxOGFkaXF6a2N4.

  45. 26 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyNzY5MmFkaXF6a2N4.

  46. 11 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM0MTQzNWFkaXF6a2N4.

  47. 25 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzNzcxM2FkaXF6a2N4.

  48. 2 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE3Nzg2OGFkaXF6a2N4.

  49. 26 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1MTYyM2FkaXF6a2N4.

  50. 19 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNTYwNDQ2MWFkaXF6a2N4.

  51. 26 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0Njk4NWFkaXF6a2N4.

  52. 22 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNjQ3ODM1MWFkaXF6a2N4.

  53. 12 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0ODU3MmFkaXF6a2N4.

  54. 29 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM1Nzc1NWFkaXF6a2N4.

  55. 26 June 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwNDg1OWFkaXF6a2N4.

  56. 31 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NzA0NjE0OWFkaXF6a2N4.

  57. 22 June 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyNzc2NmFkaXF6a2N4.

  58. 7 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExMjc0MzM2OWFkaXF6a2N4.

  59. 1 July 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1Nzc4OGFkaXF6a2N4.

  60. 15 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzODg1ODg0MWFkaXF6a2N4.

  61. 27 June 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2MDc2M2FkaXF6a2N4.

  62. 16 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyODYzMzQ0NmFkaXF6a2N4.

  63. 20 June 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1OTgwOGFkaXF6a2N4.

  64. 21 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzNjg2NzIwN2FkaXF6a2N4.

  65. 14 June 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjEyNDQ2MmFkaXF6a2N4.

  66. 17 February 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyNjAzNDY1NGFkaXF6a2N4.

  67. 18 June 1992 Return made up to 18/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2Mzc5NmFkaXF6a2N4.

  68. 14 April 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNTgwOTc5MWFkaXF6a2N4.

  69. 3 July 1991 Return made up to 18/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzQyMjE5OGFkaXF6a2N4.

  70. 26 June 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA5OTgzNjM1OGFkaXF6a2N4.

  71. 28 June 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4OTE4NTgwMGFkaXF6a2N4.

  72. 28 June 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTAyMDYxMWFkaXF6a2N4.

  73. 10 May 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA0MDQwODg0MWFkaXF6a2N4.

  74. 10 May 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjcxMjQ1NWFkaXF6a2N4.

  75. 15 April 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDE0Mzc5Mjc2NWFkaXF6a2N4.

  76. 15 April 1988 Return made up to 28/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjMwMjUzMmFkaXF6a2N4.

  77. 18 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjM3MDc5MmFkaXF6a2N4.

  78. 18 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwODg1MTk3NWFkaXF6a2N4.

  79. 3 June 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAwOTM2NjA4M2FkaXF6a2N4.

  80. 3 June 1987 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzIwOTUwNWFkaXF6a2N4.

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